Chennai Tax Raids
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Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
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Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
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"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
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Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
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Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
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Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
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Income-Tax Department Raids Chennai's Chettinad Group, Recovers Rs 7 Crore Cash
The Income-Tax Department on Wednesday conducted raids at multiple locations of Chennai-based Chettinad group in connection with a tax evasion probe, officials said.
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Undisclosed Income Of Rs 500 Crore Detected During Raids At Chennai Bullion Firm
Multiple raids conducted by the Income Tax (IT) department at premises of a leading bullion trading firm in Chennai detected undisclosed income of over Rs 500 crore, the Central Board of Direct Taxation said on Thursday.
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65 Crores Reportedly Found From Film Financier As Actor Vijay Questioned
Officials of the Income Tax Department found Rs 65 crore during raids on a powerful financier in the Tamil film industry, say sources as they also questioned actor Vijay yesterday. Income Tax officials searched the properties of AGS Cinemas and film financier Anbu Cheliyan in Madurai and questioned Vijay in connection with an alleged tax evasion ca...
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"Search Party Welcome": P Chidambaram Alleges Raid Plan To "Cripple" Campaign
Former finance minister P Chidambaram late on Sunday night rang the warning bell of what he claimed was an impending income tax raid at his home in Tamil Nadu's Sivaganga and Chennai, just days before the national elections start on Thursday.
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Restaurant Chains Hid Earnings, Say Tax Officials After Raids In Chennai
Income Tax authorities cracking down on five restaurant majors in Chennai claim to have recovered incriminating evidence of that they suppressed local income and siphoned away income generated overseas.
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5 Restaurant Chains Including Saravana Bhavan Raided In Chennai
Five popular restaurant chains in Chennai, including the Saravana Bhavan group, are being raided by Income Tax officials. Raids are being conducted at the offices of Saravana Bhavan, Grand Sweets, Hot Breads and Anjappar Group in Chennai.
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160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
-
Income Tax Raids At Apple Supplier's Factory In Chennai: Report
The income tax department conducted searches at the premises of Apple supplier Flex in Tamil Nadu, a source said on Wednesday.
-
Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms
The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
-
1.36 Lakhs Found, Returned, After Raids On Home Of DMK Chief's Son-In-Law
The Income Tax Department found only Rs 1.36 lakh in cash after a day-long raid of the Chennai residence of DMK chief MK Stalin's daughter and son-in-law, sources told NDTV on Saturday, adding that no other seizure was made
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No Cash But "Incriminating" Evidence Found, Say Tax Officials On DMK Raid
The Income Tax department has said they have found "incriminating evidence" of tax evasion in searches they conducted on key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore four days before Tamil Nadu goes to vote.
-
"I Am MK Stalin": DMK Leader's Message After Tax Raids On Son-In-Law
DMK chief MK Stalin's son-in-law was raided by Income Tax officials today, just four days before the Tamil Nadu election. Searches started around 8 am at four places in Chennai owned by Sabareesan and his associates. The DMK has complained to the Ele
-
Rs 220 Crore In Black Money Detected After Raids On Chennai-Based Company
The Income Tax Department has detected undisclosed income of about Rs 220 crore after it raided a leading tiles and sanitaryware manufacturer based in Chennai, the Central Board of Direct Taxes (CBDT) said.
-
Tax Department Raids 15 Premises Of Tamil Nadu Based Group, Seizes Rs 21 Crore Unaccounted Cash
The Income Tax Department has conducted searches at 15 premises of a group in Erode and Chennai in Tamil Nadu, the Ministry of Finance said on Thursday.
-
Tax Evasion Of Income Of Rs 700 Crore Detected In Tamil Nadu Raids
The Income Tax Department carried out search and seizure operations on premises of a leading business group operating from Chennai and detected evasion of income of over Rs 700 crores, officials said on Tuesday.
-
Income-Tax Department Raids Chennai's Chettinad Group, Recovers Rs 7 Crore Cash
The Income-Tax Department on Wednesday conducted raids at multiple locations of Chennai-based Chettinad group in connection with a tax evasion probe, officials said.
-
Undisclosed Income Of Rs 500 Crore Detected During Raids At Chennai Bullion Firm
Multiple raids conducted by the Income Tax (IT) department at premises of a leading bullion trading firm in Chennai detected undisclosed income of over Rs 500 crore, the Central Board of Direct Taxation said on Thursday.
-
65 Crores Reportedly Found From Film Financier As Actor Vijay Questioned
Officials of the Income Tax Department found Rs 65 crore during raids on a powerful financier in the Tamil film industry, say sources as they also questioned actor Vijay yesterday. Income Tax officials searched the properties of AGS Cinemas and film financier Anbu Cheliyan in Madurai and questioned Vijay in connection with an alleged tax evasion ca...
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"Search Party Welcome": P Chidambaram Alleges Raid Plan To "Cripple" Campaign
Former finance minister P Chidambaram late on Sunday night rang the warning bell of what he claimed was an impending income tax raid at his home in Tamil Nadu's Sivaganga and Chennai, just days before the national elections start on Thursday.
-
Restaurant Chains Hid Earnings, Say Tax Officials After Raids In Chennai
Income Tax authorities cracking down on five restaurant majors in Chennai claim to have recovered incriminating evidence of that they suppressed local income and siphoned away income generated overseas.
-
5 Restaurant Chains Including Saravana Bhavan Raided In Chennai
Five popular restaurant chains in Chennai, including the Saravana Bhavan group, are being raided by Income Tax officials. Raids are being conducted at the offices of Saravana Bhavan, Grand Sweets, Hot Breads and Anjappar Group in Chennai.
-
160 Crore Cash, 100 Kg Gold Seized In Raids On Tamil Nadu Contractor
In one of the biggest recoveries till date, the Income Tax Department yesterday found Rs 160-crore cash and about 100-kg bullion after raids at several premises of a road construction firm in Tamil Nadu, officials said.
